Thein v. Trump

District Court, District of Columbia·Decided August 21, 2025·No. Civil Action No. 2025-2369·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

AYE AYE THEIN, et al.,

Plaintiffs,

Civil Action No. 25 - 2369 (SLS)

v.

Judge Sparkle L. Sooknanan DONALD J. TRUMP, President of the United States, et al.,

Defendants.

MEMORANDUM OPINION

The Plaintiffs in this case are 102 nationals of Afghanistan, Burma, Togo, Somalia, and Iran, who seek to benefit from the diversity visa program provided for in the Immigration and Nationality Act (INA). See 8 U.S.C. §§ 1151(e), 1153(c)(1). Fifty-five of the Plaintiffs were selected through the program for the chance to receive fiscal year 2025 visas, and forty-seven are their derivative beneficiaries. The Plaintiffs allege that the Defendants have either failed to adjudicate their diversity visa applications or unlawfully refused them because of a Presidential Proclamation that suspends entry into the United States by individuals from their home countries. And the Plaintiffs face a looming deadline. At midnight on September 30, 2025, their eligibility to receive fiscal year 2025 diversity visas will expire. Accordingly, the Plaintiffs seek a preliminary injunction (1) that directs the Defendants to adjudicate their pending visa applications before September 30, 2025, (2) that prevents the Defendants from refusing their pending applications based on what the Plaintiffs contend is an erroneous interpretation of the INA, and (3) that voids the allegedly unlawful visa refusals some of the Plaintiffs have received based on the Presidential Proclamation. The Court grants in part and denies in part the Plaintiffs’ motion.

BACKGROUND

A. The Diversity Visa Program The INA “creates an annual allotment of immigrant visas” for individuals from countries “with low rates of immigration to the United States.” Goodluck v. Biden, 104 F.4th 920, 921 (D.C. Cir. 2024). These visas, called “diversity visas,” are capped at 55,000 each fiscal year. 1 See 8 U.S.C. §§ 1151(e), 1153(c)(1). Eligible applicants enter a “lottery” for that fiscal year’s visas. Gomez v. Trump (Gomez I), 485 F. Supp. 3d 145, 159 (D.D.C. 2020). “Demand regularly outstrips supply,” with millions of people applying for the relative handful of available visas. Id.

Lottery winners, called “selectees,” “are not guaranteed to receive a visa—only the opportunity to apply for one.” Rai v. Biden, 567 F. Supp. 3d 180, 186 (D.D.C. 2021), rev’d on other grounds, Goodluck, 104 F.4th 920. Selectees “must submit a full, written application for an immigrant visa and must personally appear for an interview before a consular officer.” Goodluck, 104 F.4th at 922. And if an applicant meets all the requisite criteria to obtain the visa, “the State Department ‘shall’ issue him” one. Almaqrami v. Pompeo, 933 F.3d 774, 777 (D.C. Cir. 2019) (first citing 8 U.S.C. § 1153(c), (e)(1); then citing 22 C.F.R. §§ 40.6, 42.81(a); and then citing 8 U.S.C. § 1202(h)).

Selection for a diversity visa, however, comes with a strict time limit: selectees are “eligible to receive [the] visa only through the end of the specific fiscal year for which they were selected.” 8 U.S.C. § 1154(a)(1)(I)(ii)(II). Thus, selectees must secure their visa by September 30 of the year of their selection, or they lose their eligibility. Almaqrami, 933 F.3d at 777. Put another way, “when midnight strikes at the end of the fiscal year, those applicants without visas are out of luck.”

1 Although 55,000 diversity visas are available by statute, 5,000 of those visas are reserved for individuals covered by the Nicaraguan Adjustment and Central American Relief Act of 1997, Pub. L. No. 105–100, 111 Stat. 2193 (1997).

Goodluck, 104 F.4th at 925 (quoting Yung-Kai Lu v. Tillerson, 292 F. Supp. 3d 276, 282 (D.D.C. 2018)).

Selectees who receive a visa “may travel to the United States and seek admission.” Id.

at 922 (citing 8 U.S.C. § 1181(a)). But “[l]ike any other visa, a diversity visa does not guarantee admission.” Id. It only gives the individual “permission to arrive at a port of entry and have an immigration officer independently examine the alien’s eligibility for admission.” Id. (quoting Saavedra Bruno v. Albright, 197 F.3d 1153, 1157 (D.C. Cir. 1999)). If issued, diversity visas are generally valid for six months after issuance. 8 U.S.C. § 1201(c)(1).

B. The Diversity Visa Adjudication Process The diversity visa program is administered out of the Department of State’s Kentucky Consular Center (KCC). See 9 Foreign Affairs Manual (FAM) 502.6-4(c)(1)(a); see also Rai, 567 F. Supp. 3d at 187 (laying out the diversity visa adjudication process). Selectees must submit a form and supporting documentation to the KCC. See 9 FAM 502.6-4(d)(1)(a), (b).

Congress has directed that “[a]ll immigrant visa applications shall be reviewed and adjudicated by a consular officer.” 8 U.S.C. § 1202(b). By regulation, such applications are made when the applicant “personally appear[s] before a consular officer and verif[ies]” that the statements in the applicant’s paperwork are true, after “having previously submitted all forms and documents . . . and paid the visa application processing fee.” 22 C.F.R. § 40.1(l)(2). Accordingly, the KCC schedules interviews for diversity-visa selectees. See 9 FAM 502.6-4(c)(1). Consular officers are directed that their decision to “issue or refuse an [immigrant visa] application must be based on [that] interview, during which [the consular officer] must ensure that all required documentation has been provided, that there is a legal basis for the applicant to immigrate, and that there are no ineligibilities that would affect visa issuance.” 9 FAM 504.1-3(f). By regulation,

“[a] visa can be refused only upon a ground specifically set out in the law or implementing regulations.” 22 C.F.R. § 40.6.

“When a visa application has been properly completed and executed before a consular officer in accordance with the provisions of the INA and the implementing regulations, the consular officer must issue the visa, [or] refuse the visa[.]” 2 22 C.F.R. § 42.81(a). A consular officer cannot “temporarily refuse, suspend, or hold the visa for future action.” 9 FAM 504.1-3(g). If the officer refuses the visa, the officer “must inform the applicant of the provisions of law on which the refusal is based.” Id.

C. Proclamation 10949 On January 20, 2025, President Donald J. Trump issued Executive Order 14161, titled “Protecting the United States from Foreign Terrorists and Other National Security and Public Safety Threats.” 90 Fed. Reg. 8451 (January 20, 2025). In that executive order, the President directed several officials, including the Secretary of State and the Attorney General, to submit a report identifying countries “for which vetting and screening information is so deficient as to warrant a partial or full suspension on the admission of nationals from those countries pursuant to section 212(f) of the INA (8 U.S.C. 1182(f)).” Id. at 8451.

After receiving the report from Secretary of State Marco Rubio and other officials, President Trump issued Proclamation 10949. 90 Fed. Reg. 24497, 24499 (June 4, 2025). Invoking his authority under 8 U.S.C. § 1182(f), the President fully or partially suspended the entry into the United States of individuals from nineteen countries, including Afghanistan, Burma, Togo, Somalia, and Iran. Id.

2 The officer may also “discontinue granting the visa” “pursuant to an outstanding order under INA 243(d),” an outcome that is not relevant in this case. 22 C.F.R. § 42.81(a).

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